Statements: Polo Trading

Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Polo Trading	eng	ext_us_ofac_press_releases	`NK-7GR9woQMeKNctzoL2oSA5X`	2025-10-29
`Organization:name`	POLO TRADING		us_trade_csl	`ofac-24756`	2024-05-07
`LegalEntity:name`	POLO TRADING		tw_shtc	`tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873`	2025-07-21
`Organization:name`	Polo Trading	eng	us_ofac_sdn	`ofac-24756`	2023-04-20
`LegalEntity:name`	POLO TRADING	eng	jp_meti_eul	`jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27`	2025-10-22
`LegalEntity:name`	POLO TRADING	eng	us_sam_exclusions	`usgsa-s4mr6k41y`	2024-06-14